SUARDIAZ UK LIMITED

Q: What is the latest filing for SUARDIAZ UK LIMITED?

The latest filing was on 15/05/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

05719841

Incorporation date

23/02/2006

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

15/05/2026

Memorandum and Articles of Association

View PDF (13 pages)

27/04/2026

Resolutions

View PDF (2 pages)

22/04/2026

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to Power House Road Queen Elizabeth Ii Docks Wirral CH62 0BB on 2026-04-22

View PDF (1 pages)

09/04/2026

Termination of appointment of Bruno Rodríguez-Argüelles Riva as a director on 2026-03-24

View PDF (1 pages)

09/04/2026

Appointment of Juan Riva Francos as a director on 2026-03-24

View PDF (2 pages)

09/04/2026

Termination of appointment of Oscar Peñarrubia García as a director on 2026-03-24

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

11/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

08/08/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (4 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

11/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/12/2022

Solvency Statement dated 20/12/22

View PDF (1 pages)

21/12/2022

Statement by Directors

View PDF (1 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

29/11/2022

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/07/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

SUARDIAZ UK LIMITED has not submitted financial statements

SUARDIAZ UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SUARDIAZ UK LIMITED

SUARDIAZ UK LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at Power House Road, Queen Elizabeth Ii Docks, Wirral CH62 0BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUARDIAZ UK LIMITED?

SUARDIAZ UK LIMITED is currently Active. It was registered on 23/02/2006 .

Where is SUARDIAZ UK LIMITED located?

SUARDIAZ UK LIMITED is registered at Power House Road, Queen Elizabeth Ii Docks, Wirral CH62 0BB.

What does SUARDIAZ UK LIMITED do?

SUARDIAZ UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for SUARDIAZ UK LIMITED?

The latest filing was on 15/05/2026: Memorandum and Articles of Association.